monthly
15 agenda items · 11 motions · 4 substantive · 4 formal resolutions
Agenda (15 items)
Order reflects how the Board actually took items up at the meeting (which sometimes differs from the posted agenda — e.g. items brought forward when a guest is present).
#1PLEDGE OF ALLEGIANCE TO THE FLAG
Pledge of allegiance to the flag.
Action
Expected: info_only
Pledge of allegiance to the flag.
#2SUPERVISOR'S REPORT
Supervisor's report to the board.
Action
Expected: info_only
Supervisor's report to the board.
#3CLERK'S REPORT
Town Clerk's report to the board.
Action
Expected: info_only
Town Clerk's report to the board.
#4Public Hearing Continued – Proposed Acquisition of Former St. Sylvia's ParcelsPublic hearing noticetabled-from-prior
Continued public hearing on the proposed acquisition of former St. Sylvia's parcels.
Action
Expected: discussion
Continued public hearing on the proposed acquisition of former St. Sylvia's parcels.
#5Public Hearing – Winnakee Land Trust, Inc. Sawkill Project Under the Town's Community Preservation Fund ProgramPublic hearing notice
Public hearing on Winnakee Land Trust, Inc. Sawkill Project under the Town's Community Preservation Fund Program.
Action
Expected: discussion
Public hearing on Winnakee Land Trust, Inc. Sawkill Project under the Town's Community Preservation Fund Program.
#6PUBLIC COMMENT PERIOD – 15 minutes
Public comment period.
Action
Expected: info_only
Public comment period.
#7Resolution to Extend Public Hearing to September 25th – Proposed Acquisition of Former St. Sylvia's ParcelsDraft resolution
Extend the public hearing on the proposed acquisition of former St. Sylvia's parcels to September 25th.
Action
Expected: vote
Extend the public hearing on the proposed acquisition of former St. Sylvia's parcels to September 25th.
#8Resolution to Award Contract – Sealing and Striping of Town Hall Parking LotDraft resolution
Award a contract for sealing and striping of the Town Hall parking lot.
Action
Expected: vote
Award a contract for sealing and striping of the Town Hall parking lot.
#9Resolution – Authorize Execution of Street lighting Authority Order with Central Hudson Regarding Tradition at Red Hook Sections 2 and 3Draft resolution
Authorize execution of a street lighting authority order with Central Hudson regarding Tradition at Red Hook Sections 2 and 3.
Action
Expected: vote
Authorize execution of a street lighting authority order with Central Hudson regarding Tradition at Red Hook Sections 2 and 3.
#10Resolution to Approve Trailhead Agreement – Winnakee Land TrustDraft resolution
Approve a trailhead agreement with Winnakee Land Trust.
Action
Expected: vote
Approve a trailhead agreement with Winnakee Land Trust.
#11Resolution to Adopt NEG DEC – Sawkill CPF ProjectDraft resolution
Adopt a Negative Declaration (NEG DEC) for the Sawkill Community Preservation Fund project.
Action
Expected: vote
Adopt a Negative Declaration (NEG DEC) for the Sawkill Community Preservation Fund project.
#12Resolution Granting Approval - CPF Funds Sawkill ProjectDraft resolution
Grant approval for Community Preservation Fund monies to support the Sawkill project.
Action
Expected: vote
Grant approval for Community Preservation Fund monies to support the Sawkill project.
#13CorrespondenceInformational
Review correspondence.
Action
Expected: discussion
Review correspondence.
#14Public Comment
Public comment period.
Action
Expected: info_only
Public comment period.
#15Adjournment
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.
What happened (11 motions)
passedvote: unanimous
Accept the Supervisor's report dated July 31, 2019.
moved by Colgan · seconded by Imboden
passedvote: unanimous
Approve the budget adjustments to the General A Fund, General B Fund, Highway DB Fund, Other Funds, and Capital Projects.
moved by Imboden · seconded by Colgan
passedvote: unanimous
Accept the Town Clerk's report for the period July 1 – July 31, 2019.
moved by Colgan · seconded by O'Neill
passedvote: unanimous
Close the public hearing on Winnakee Land Trust, Inc. Sawkill Project under the Town's Community Preservation Fund Program.
moved by O'Neill · seconded by Colgan
Adopt Resolution 86-2019 establishing September 25, 2019 as the date for a continued public hearing regarding the proposed acquisition of former St. Sylvia's Church parcels.
moved by McKeon · seconded by Imboden
Adopt Resolution 87-2019 awarding the contract for seal coating and striping of town parking lots to Seal & Stripe, Inc. for $9,000.00.
moved by McKeon · seconded by Imboden
Adopt Resolution 88-2019 authorizing execution of a Street Lighting Authority Order with Central Hudson for Tradition at Red Hook Sections 2 and 3.
moved by McKeon · seconded by Colgan
Adopt Resolution 89-2019 approving an agreement with Winnakee Land Trust, Inc. regarding reimbursement of costs for the Sawkill Red Hook Trailhead Project from Greenway Grant.
moved by Imboden · seconded by Colgan
passedvote: unanimous
Go into Attorney/Client session at 8:12 p.m.
moved by McKeon · seconded by Colgan
passedvote: unanimous
Adjourn Attorney/Client session at 8:34 p.m.
moved by McKeon · seconded by Imboden
passedvote: unanimous
Adjourn the Town Board meeting at 8:34 p.m.
moved by Imboden · seconded by Colgan